Result of General Meeting

7 June 2012

                 MediaZest plc ("MediaZest" or the "Company")                  

                           Result of General Meeting                           

The Board of the Company announces that, at the General Meeting held today, all
resolutions were duly passed.

Contact:

Geoff Robertson, Chief Executive Officer                      020 7724 5680
                                                                           
MediaZest plc                                                              
                                                                           
Gavin Burnell / Rod Venables, Nominated Adviser               020 7796 8800
                                                                           
Northland Capital Partners Limited                                         
                                                                           
Claire Noyce/ Deepak Reddy, Broker                            020 7947 4350
                                                                           
Hybridan LLP